Announcements - CMOC Group Limited

Investor relations and media

Announcements

2013-10-09An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2013-10-09An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2013-10-09Letter and Request Form for Non-registered Shareholders
2013-10-09Notification Letter for Registered H Shareholders
2013-10-09ANNOUNCEMENT
2013-10-09CLOSURE PERIODS OF REGISTER OF MEMBERS OF H SHARES
2013-10-09REPLY SLIP FOR THE 2013 SECOND CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON MONDAY, 25 NOVEMBER 2013
2013-10-09FORM OF PROXY OF H SHAREHOLDERS FOR THE 2013 SECOND CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON MONDAY, 25 NOVEMBER 2013
2013-10-09NOTICE OF 2013 SECOND CLASS MEETING OF H SHAREHOLDERS
2013-10-09REPLY SLIP OF H SHAREHOLDERS FOR THE 2013 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 25 NOVEMBER 2013
2013-10-09FORM OF PROXY OF H SHAREHOLDERS FOR THE 2013 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 25 NOVEMBER 2013
2013-10-09NOTICE OF 2013 FIRST EXTRAORDINARY GENERAL MEETING
2013-10-08Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-30DATE OF BOARD MEETING
2013-09-30CHANGE IN USE OF PROCEEDS FROM A SHARE ISSUErPROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDSrUSE OF PROCEEDS TO BE RAISED FROM A SHARE CONVERTIBLE BONDS AND PROJECT FEASIBILITYrPROVISION OF GUARANTEErSTATEMENT ON USE OFrPROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITYrANDrPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR